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Company Information for

AMAZING PRODUCTIONS LIMITED

9TH FLOOR, INTERNATIONAL HOUSE, CANTERBURY CRESCENT, LONDON,
Company Registration Number
08907016
Private Limited Company
Active

Company Overview

About Amazing Productions Ltd
AMAZING PRODUCTIONS LIMITED was founded on 2014-02-21 and has its registered office in London. The organisation's status is listed as "Active". Amazing Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMAZING PRODUCTIONS LIMITED
 
Legal Registered Office
9TH FLOOR, INTERNATIONAL HOUSE
CANTERBURY CRESCENT
LONDON
 
Filing Information
Company Number 08907016
Company ID Number 08907016
Date formed 2014-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB198097550  
Last Datalog update: 2024-12-05 20:09:45
Primary Source:Companies House
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Companies with same name AMAZING PRODUCTIONS LIMITED
The following companies were found which have the same name as AMAZING PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMAZING PRODUCTIONS, INC. 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Active Company formed on the 2003-06-25
AMAZING PRODUCTIONS SIN MING LANE Singapore 573971 Active Company formed on the 2013-08-25
AMAZING PRODUCTIONS, INC. 10191 W SAMPLE RD CORAL SPRINGS FL 33320 Inactive Company formed on the 2002-07-16
AMAZING PRODUCTIONS, INC 10189 W SAMPLE RD CORAL SPRINGS FL 33065 Inactive Company formed on the 2012-03-06
AMAZING PRODUCTIONS INCORPORATED Michigan UNKNOWN
AMAZING PRODUCTIONS LLC California Unknown
Amazing Productions LLC Indiana Unknown
AMAZING PRODUCTIONS LLC Missouri Unknown
AMAZING PRODUCTIONS & MORE LLC 13000 BREAKING DAWN DR ORLANDO FL 32824 Active Company formed on the 2021-03-26
AMAZING PRODUCTIONS (HK) LIMITED Unknown Company formed on the 2021-12-23

Company Officers of AMAZING PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL SIMKIN
 Company Secretary 2014-02-21
BBC WORLDWIDE CORPORATE SERVICES LIMITED
 Director 2015-12-09
GEORGE CLARKE
 Director 2014-02-21
REBECCA JANE MULRAINE-SIMKIN
 Director 2014-09-19
MICHAEL JOHN SIMKIN
 Director 2014-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BBC WORLDWIDE CORPORATE SERVICES LIMITED MOONAGE PICTURES LIMITED Director 2018-04-23 CURRENT 2017-09-11 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED SID GENTLE FILMS LIMITED Director 2017-01-25 CURRENT 2013-05-01 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED TWO CITIES TELEVISION LIMITED Director 2016-08-03 CURRENT 2015-12-23 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED HOUSE PRODUCTIONS LTD Director 2016-07-25 CURRENT 2015-05-11 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED 72 FILMS LIMITED Director 2016-07-25 CURRENT 2016-03-21 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED CUBA PICTURES LIMITED Director 2016-05-25 CURRENT 2003-07-30 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED ORIGINAL TALENT LIMITED Director 2016-04-07 CURRENT 2016-01-28 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED RED PLANET PICTURES (ENTERTAINMENT) LIMITED Director 2015-09-09 CURRENT 2014-09-01 Active - Proposal to Strike off
BBC WORLDWIDE CORPORATE SERVICES LIMITED MIGHTY PRODUCTIONS LIMITED Director 2015-05-12 CURRENT 2015-03-12 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED CURVE MEDIA LTD Director 2015-04-21 CURRENT 2013-11-18 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED LOOKOUT POINT LIMITED Director 2014-07-24 CURRENT 2009-09-22 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED BABY COW PRODUCTIONS LIMITED Director 2012-12-03 CURRENT 1999-10-01 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED SPROUT PICTURES (TV) LIMITED Director 2012-11-23 CURRENT 2004-02-24 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED CLERKENWELL FILMS LIMITED Director 2011-12-02 CURRENT 1997-12-24 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED BURNING BRIGHT PRODUCTIONS LIMITED Director 2011-10-17 CURRENT 2011-04-07 Active
GEORGE CLARKE ALTRUISM LIMITED Director 2017-03-31 CURRENT 2001-10-12 Active
GEORGE CLARKE FOUNDATION OF LIGHT Director 2013-12-14 CURRENT 2001-06-28 Active
REBECCA JANE MULRAINE-SIMKIN FILMS TO WATCH LIMITED Director 2004-10-29 CURRENT 2004-10-29 Active
MICHAEL JOHN SIMKIN MANDA WILDERNESS COMMUNITY TRUST Director 2015-11-04 CURRENT 2004-10-26 Active - Proposal to Strike off
MICHAEL JOHN SIMKIN MANDA WILDERNESS PROJECT LTD Director 2005-08-12 CURRENT 2005-08-12 Active - Proposal to Strike off
MICHAEL JOHN SIMKIN FILMS TO WATCH LIMITED Director 2004-10-29 CURRENT 2004-10-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-2831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-19CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES
2023-07-19CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2022-10-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-31TM01APPOINTMENT TERMINATED, DIRECTOR BBC STUDIOS CORPORATE SERVICES LIMITED
2022-07-31PSC07CESSATION OF BBC STUDIOS DISTRIBUTION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-07-25CESSATION OF GEORGE CLARKE AS A PERSON OF SIGNIFICANT CONTROL
2022-07-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANIA HELEN FALLON
2022-07-25CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2022-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANIA HELEN FALLON
2022-07-25PSC07CESSATION OF GEORGE CLARKE AS A PERSON OF SIGNIFICANT CONTROL
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-05-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26AP01DIRECTOR APPOINTED TANIA HELEN FALLON
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE CLARKE
2020-09-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2019-11-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-01-07PSC05Change of details for Bbc Studios Corporate Services Limited as a person with significant control on 2018-10-01
2019-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/19 FROM 3 Princes Close London SW4 0LG
2019-01-05PSC05Change of details for Bbc Worldwide Limited as a person with significant control on 2018-10-01
2018-12-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CH02Director's details changed for Bbc Worldwide Corporate Services Limited on 2018-10-01
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA JANE MULRAINE-SIMKIN
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 266.66
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-01-04AP02Appointment of Bbc Worldwide Corporate Services Limited as director on 2015-12-09
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 266.66
2015-12-22SH0109/12/15 STATEMENT OF CAPITAL GBP 266.66
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-21RES13SUB DIV OF SHARES 09/12/2015
2015-12-21RES01ADOPT ARTICLES 21/12/15
2015-12-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Sub div of shares 09/12/2015
  • Resolution of adoption of Articles of Association
2015-12-18RP04
2015-12-18ANNOTATIONClarification
2015-12-17SH02Sub-division of shares on 2015-12-09
2015-08-28AA01Previous accounting period extended from 28/02/15 TO 31/03/15
2015-07-19AR0119/07/15 ANNUAL RETURN FULL LIST
2015-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/15 FROM 35 Killieser Avenue London London SW24NX
2014-09-21AP01DIRECTOR APPOINTED MRS REBECCA JANE MULRAINE-SIMKIN
2014-07-19LATEST SOC19/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-19AR0119/07/14 ANNUAL RETURN FULL LIST
2014-07-19SH0102/07/14 STATEMENT OF CAPITAL GBP 200
2014-02-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to AMAZING PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMAZING PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMAZING PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMAZING PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of AMAZING PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMAZING PRODUCTIONS LIMITED
Trademarks
We have not found any records of AMAZING PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMAZING PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as AMAZING PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMAZING PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMAZING PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMAZING PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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